MCG COMPANY NO 1 LTD

Company number 04897584

Date	Type	Description	View / Download
06 Mar 2024	TM01	Termination of appointment of Nicholas Simon Stagg as a director on 5 March 2024	(1 page)
02 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
02 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(66 pages)
02 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	(3 pages)
27 Jan 2023	AP01	Appointment of Mr Neil Robert Jeffrey O'brien as a director on 26 January 2023	(2 pages)
15 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
15 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(60 pages)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	(3 pages)
04 Jul 2022	TM01	Termination of appointment of Pamela Ursula Hackett as a director on 20 June 2022	(1 page)
09 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	(3 pages)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	(3 pages)
17 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	(3 pages)
09 Sep 2019	AUD	Auditor's resignation	(1 page)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
13 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
10 May 2018	TM01	Termination of appointment of Michael David Comras as a director on 9 May 2018	(1 page)
10 Apr 2018	AP01	Appointment of Ms Pamela Ursula Hackett as a director on 10 April 2018	(2 pages)
15 Dec 2017	SH20	Statement by Directors	(1 page)